News Detail

Date/Time
30 Mar 2022 21:26:00
Headline
Notification of the resolutions of the Board of Directors meeting No 1/2022-53
Symbol
INGRS
Source
INGRS
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 30-Mar-2022
Shareholder's meeting date               : 26-May-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Apr-2022
meeting
Ex-meeting date                          : 12-Apr-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Changing the director(s)
Venue of the meeting                     : Conference room , Ingress 
Autoventures Co.,Ltd. (Ayuthaya)
Remark                                   :
  E-AGM
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 30-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Feb-2021 to 31-Jan-2022

______________________________________________________________________

Change of director/Executive

1.To consider and approve for the appointment of directors in place of those who
 are due to retire by rotation;
2.To consider and approve the additional number of directors and the
appointment of a new director;
______________________________________________________________________
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